FRIEND-FOR-EVER LIMITED
Overview
| Company Name | FRIEND-FOR-EVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05790623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIEND-FOR-EVER LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRIEND-FOR-EVER LIMITED located?
| Registered Office Address | 17 St. James's Parade BA1 1UL Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIEND-FOR-EVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FRIEND-FOR-EVER LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for FRIEND-FOR-EVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ying Liu as a person with significant control on Jun 10, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ying Liu as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lei Liu as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Who are the officers of FRIEND-FOR-EVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LI, Mingbin | Secretary | 126 Lower Oldfield Park BA2 3HS Bath Top Floor Flat United Kingdom | 169887690001 | |||||||||||
| T&E TRADING LIMITED | Secretary | Rockwell Court The Gateway WD18 7HQ Watford 28 England |
| 124035020001 | ||||||||||
| LIU, Ying | Director | 126 Lower Oldfield Park BA2 3HS Bath Top Floor Flat England | United Kingdom | British | 112325340001 | |||||||||
| SHAO, Jicong | Secretary | Flat 2 7 Princes Buildings, George Street BA1 2ED Bath Avon | British | 112325350001 | ||||||||||
| ZHOU, Yiqi | Secretary | Top Floor Flat 126 Lower Oldfield Park BA2 3HS Bath | China | Secretary | 120857010001 | |||||||||
| LIU, Lei | Director | Almeria Irvine 92614-5347 Ca 4 Usa | Usa | American | Director | 191324110001 | ||||||||
| LIU, Ying | Director | Top Floor Flat 126 Lower Oldfield Park BA2 3HS Bath Avon | United Kingdom | British | Company Director | 112325340001 |
Who are the persons with significant control of FRIEND-FOR-EVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ying Liu | Apr 01, 2017 | Nightingale Way Westfield BA3 4NL Radstock 81 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0